CIN |
|
|
Company Name |
TROFI CHAIN FACTORY PRIVATE LIMITED |
|
Company Status |
Active |
|
RoC |
RoC-Mumbai |
|
Registration Number |
256704 |
|
Company Category |
Company limited by Shares |
|
Company Sub Category |
Non-govt company |
|
Class of Company |
Private |
|
Date of Incorporation |
30 July 2014 |
|
Age of Company |
9 years, 8 month, 20 days |
|
Activity |
Restaurants, bars and canteens [ Sales through vending machines is classified in Sub-class 52599] Click here to see other companies involved in same activity. |
|
Number of Members |
0 |
Login to view previous names |
Login to view previous cins |
|
Authorised Capital |
₹230,000,000 |
|
Paid up capital |
₹103,500,000 |
|
Number of Employees |
Listing status |
Unlisted |
Date of Last Annual General Meeting |
N/A |
Date of Latest Balance Sheet |
31 March 2022 |
| Balance Sheet |
|
|---|---|
| Paid-up Capital |
|
| Reserves & Surplus |
|
| Long Term Borrowings |
|
| Short Term Borrowings |
|
| Trade Payables |
|
| Current Investments |
|
| Inventories |
|
| Trade Receivables |
|
| Cash and Bank Balances |
|
| Profit & Loss |
|
|---|---|
| Total Revenue (Turnover) |
|
| Total Expenses |
|
| Employee Benefit Expenses |
|
| Finance Costs |
|
| Depriciation |
|
| Profit Before Tax |
|
| Profit After Tax |
|
Click here to view all available financial documents and regulatory filings of TROFI CHAIN FACTORY PRIVATE LIMITED
Email ID: [email protected]
Website: Click here to add.
Address:
A2, 2nd Floor, Madhu Estate, Pandurang Budhkar Marg, Lower Parel, Mumbai Mumbai City MH 400013 IN
| DIN | Director Name | Designation | Appointment Date | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
00523393 |
Director |
10 May 2016 |
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
06726742 |
Director |
09 December 2015 |
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
Other Companies Associated with
Previous Companies Associated with
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
06735907 |
Director |
30 July 2014 |
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
Other Companies Associated with
Previous Companies Associated with
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
BWJPA4894E |
Company Secretary |
29 September 2022 |
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
Other Companies Associated with
Previous Companies Associated with
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
| DIN | Director Name | Designation | Appointment Date | Cessation Date | |
Login to view past directors. | |||||
CIN |
Name |
Address |
|---|---|---|
U70102MH1994PTC081365 |
SIMON DEVELOPERS AND INFRASTRUCTURE PRIVATE LIMITED | A2, 2nd Floor, Madhu Estate, Pandurang Budhkar Marg, Lower Parel, Mumbai Mumbai City MH 400013 IN |
U45200MH1987PLC042112 |
ARISTO REALTY DEVELOPERS LIMITED | A2, 2nd Floor, Madhu Estate, Pandurang Budhkar Marg, Lower Parel, Mumbai Mumbai City MH 400013 IN |
U45200MH1994PTC081317 |
BABHARI PROPERTIES PRIVATE LIMITED | A2, 2nd Floor, Madhu Estate, Pandurang Budhkar Marg, Lower Parel, Mumbai Mumbai City MH 400013 IN |
U55204MH2014PTC256704 |
TROFI CHAIN FACTORY PRIVATE LIMITED | A2, 2nd Floor, Madhu Estate, Pandurang Budhkar Marg, Lower Parel, Mumbai Mumbai City MH 400013 IN |
U40100MH2011PTC215074 |
INDRAJIT PROPERTIES PRIVATE LIMITED | A2, 2nd Floor, Madhu Estate, Pandurang Budhkar Marg, Lower Parel, Mumbai Mumbai City MH 400013 IN |
U74999MH2014PTC257583 |
LLOYDS HEALTH & BEAUTY PRIVATE LIMITED | A2, 2nd Floor, Madhu Estate, Pandurang Budhkar Marg, Lower Parel, Mumbai Mumbai City MH 400013 IN |
L27100MH1986PLC041252 |
SHREE GLOBAL TRADEFIN LIMITED | A2, 2nd Floor, Madhu Estate, Pandurang Budhkar Marg, Lower Parel, Mumbai Mumbai City MH 400013 IN |
U51430MH2004PTC144353 |
ICASA TRADING COMPANY PRIVATE LIMITED | A2 2nd Floor Madhu Estate PandurangMarg Lower Parel, Mumbai 400013 Mumbai MH 400013 IN |
U91910MH2013NPL246284 |
FINANCIAL PLANNING SUPERVISORY FOUNDATION | 27, A Wing, Madhu Estate 1st Floor, Pandurang Budhkar Marg,Lower Parel Mumbai Mumbai City MH 400013 IN |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date Of Order | Status |
No prosecutions found | |||||
| Charge ID | Creation Date | Modification Date | Closure Date | Assets Under Charge | Amount | Charge Holder |
100168891 |
2018-01-04 |
- |
2022-06-15 |
Book debts; Movable property (not being pledge) |
40,000,000 |
Citizencredit Co-operative Bank Ltd. - Dadar Branch |
100168894 |
2018-02-28 |
2021-10-06 |
2022-06-15 |
Immovable property or any interest therein; Movable property (not being pledge) |
66,800,000 |
Citizencredit Co-operative Bank Ltd. - Dadar Branch |
100249480 |
2018-12-26 |
2020-11-20 |
2021-11-24 |
Card Receivables |
4,368,194 |
HDFC BANK LIMITED |
| Establishment Name | City | Pincode | Address |
THE PIZZA CHAIN FACTORY PRIVATE LIMITED |
BANDRAMUMBAI-I |
400013 |
TRADE WORLD C WING 16TH FLOORKAMALA CITY SB MARG LOWER PARELMUMBAI598MH |
We are adding and updating information about hundreds of thousands of companies every day, and periodically add companies to the queue for being updated. You can ask for a company to be added to the front of the queue for updating, especially useful if the address, directors, or other critical information has changed. Just click on the 'Update Information' button below to start the process.
Change of directors
Filing of financials
Registration of new loans
Registration of Debentures
Change of Company to LLP
Satisfaction of loans
Change of Address
Application form for change of name
Application for Conversion of Public Company into Private Company
Notice of the court or the company law board order
Conversion of public company into private company or private company into public company
Allotment of equity (ESOP, Fund raising, etc)
Return in respect of buy back of securities
Letter of Offer
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
Registration of Charge (New Secured Borrowings)
Return of deposits
Declaration of Solvency
Changes in shareholding position of promoters and top ten shareholders
₹
250